| Company Name | Hair And Beauty Industry Training Limited |
|---|---|
| Director | Malcolm Harold Sinclair |
| Company Status | Liquidation |
| Company Number | 04701481 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2003(21 years, 1 month ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
Directors
| Director Name | Mr Malcolm Harold Sinclair |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2003(same day as company formation) |
| Role | Training Manager |
| Country of Residence | England |
| Correspondence Address | C/O Northpoint Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ |
| Secretary Name | Mr Malcolm Harold Sinclair |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Northpoint Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ |
| Director Name | Mrs Patricia Frances Sinclair |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2003(same day as company formation) |
| Role | Training Provider |
| Country of Residence | England |
| Correspondence Address | Somerford Buildings Norfolk Street Sunderland Tyne And Wear SR1 1EE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Northpoint Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Collingwood |
| Built Up Area | Tyneside |
Shareholders
| 2.5k at £1 | Malcolm Harold Sinclair 50.00% Ordinary |
|---|---|
| 2.5k at £1 | Patricia Frances Sinclair 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,869 |
| Cash | £65,434 |
| Current Liabilities | £13,210 |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 15 November 2021 (2 years, 5 months ago) |
|---|---|
| Next Return Due | 29 November 2022 (overdue) |
Charges
| 29 April 2003 | Delivered on: 1 May 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 26 February 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
|---|---|
| 23 March 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 13 August 2019 | Director's details changed for Mrs Patricia Frances Sinclair on 8 August 2019 (2 pages) |
| 13 August 2019 | Change of details for Mrs Patricia Frances Sinclair as a person with significant control on 8 August 2019 (2 pages) |
| 24 April 2019 | Micro company accounts made up to 31 July 2018 (3 pages) |
| 18 March 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
| 23 March 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
| 3 January 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 20 March 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
| 20 March 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 July 2016 (2 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 July 2016 (2 pages) |
| 21 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 28 October 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 18 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 10 October 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 20 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 21 January 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 19 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 18 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 18 March 2010 | Director's details changed for Patricia Frances Sinclair on 18 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Malcolm Harold Sinclair on 18 March 2010 (2 pages) |
| 18 March 2010 | Secretary's details changed for Malcolm Harold Sinclair on 18 March 2010 (1 page) |
| 18 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Director's details changed for Malcolm Harold Sinclair on 18 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Patricia Frances Sinclair on 18 March 2010 (2 pages) |
| 18 March 2010 | Secretary's details changed for Malcolm Harold Sinclair on 18 March 2010 (1 page) |
| 18 January 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 29 October 2009 | Register inspection address has been changed (1 page) |
| 29 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 29 October 2009 | Register inspection address has been changed (1 page) |
| 29 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 18 March 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 18 March 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 19 March 2008 | Return made up to 18/03/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 18/03/08; full list of members (4 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 30 March 2007 | Return made up to 18/03/07; full list of members (7 pages) |
| 30 March 2007 | Return made up to 18/03/07; full list of members (7 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 31 March 2006 | Return made up to 18/03/06; full list of members (7 pages) |
| 31 March 2006 | Return made up to 18/03/06; full list of members (7 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 30 March 2005 | Return made up to 18/03/05; full list of members (7 pages) |
| 30 March 2005 | Return made up to 18/03/05; full list of members (7 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 31 March 2004 | Registered office changed on 31/03/04 from: suite I.1 North east business and innovation centre wearfield sunderland SR5 2TA (1 page) |
| 31 March 2004 | Registered office changed on 31/03/04 from: suite I.1 North east business and innovation centre wearfield sunderland SR5 2TA (1 page) |
| 31 March 2004 | Return made up to 18/03/04; full list of members
|
| 31 March 2004 | Return made up to 18/03/04; full list of members
|
| 4 October 2003 | Ad 01/08/03--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 4 October 2003 | Ad 01/08/03--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 1 May 2003 | Particulars of mortgage/charge (3 pages) |
| 1 May 2003 | Particulars of mortgage/charge (3 pages) |
| 1 April 2003 | Ad 18/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 April 2003 | Registered office changed on 01/04/03 from: north east business innovation centre wearfield, sunderland tyne and wear SR5 2TA (1 page) |
| 1 April 2003 | Accounting reference date extended from 31/03/04 to 31/07/04 (1 page) |
| 1 April 2003 | Ad 18/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 April 2003 | Accounting reference date extended from 31/03/04 to 31/07/04 (1 page) |
| 1 April 2003 | Registered office changed on 01/04/03 from: north east business innovation centre wearfield, sunderland tyne and wear SR5 2TA (1 page) |
| 19 March 2003 | Secretary resigned (1 page) |
| 19 March 2003 | Secretary resigned (1 page) |
| 18 March 2003 | Incorporation (17 pages) |
| 18 March 2003 | Incorporation (17 pages) |